Stanley Capital Partners LLP
Company OC438675 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
4 designated members on the board
- Matthew Colin Harrison Llp-designated-member · appointed 2021
- James William Brooks Llp-designated-member · appointed 2021
- Amber Yasmina Hilkene Llp-designated-member · appointed 2023
- Patrick Peter Hargutt Llp-designated-member · appointed 2021
First-time vs portfolio designated members
First-time (1)
- Matthew Colin Harrison Llp-designated-member · appointed 2021
Portfolio (3)
- James William Brooks Llp-designated-member · appointed 2021
- Amber Yasmina Hilkene Llp-designated-member · appointed 2023
- Patrick Peter Hargutt Llp-designated-member · appointed 2021
Left in the last 12 months
- Erez, Yair, Dr Llp-member · appointed 2022 · resigned 2025
- Jose Zappa Llp-member · appointed 2025 · resigned 2025
- Awele Okonta Llp-member · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stanley Labs Limited 2 shared directors
- S-Labs (Pvco) Limited 2 shared directors
Connected through a shared director
- Third Equation LTD 1 shared director
- Tigerwoo Consulting LTD 1 shared director
- Roboyo Group Limited 1 shared director
- Roboyo Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC438675 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/08/2021 |
| Address | 123 VICTORIA STREET, LONDON, SW1E 6RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James William Brooks
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-09 - confirmed: also a director of this company - Simon William Lyall-Cottle ceased 2024-12-20
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13915168
significant influence · notified 2022-02-14 - S-Labs (Pvco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 - Stanley Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - Roboyo Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-17
Officers (19)
- Katharina Franke Llp-member · appointed 2024
- Frederik Nicolas Fogtdal Llp-member · appointed 2023
- Amber Yasmina Hilkene Llp-designated-member · appointed 2023
- Rodolphe Louvet Llp-member · appointed 2022
- Matthew Colin Harrison Llp-designated-member · appointed 2021
- James William Brooks Llp-designated-member · appointed 2021
- Patrick Peter Hargutt Llp-designated-member · appointed 2021
Show 12 former officers
- Jose Zappa Llp-member · appointed 2025 · resigned 2025
- Ewuradjoa Gadzanku Llp-member · appointed 2024 · resigned 2025
- Kedar Gharpure Llp-member · appointed 2024 · resigned 2024
- Awele Okonta Llp-member · appointed 2024 · resigned 2025
- James Sexton Llp-member · appointed 2023 · resigned 2025
- Laura Nazaria Llp-member · appointed 2023 · resigned 2024
- David Richard Poole Llp-member · appointed 2023 · resigned 2025
- Marnelia Scribante Llp-member · appointed 2022 · resigned 2024
- Adrian Radzyminski Llp-member · appointed 2022 · resigned 2024
- Erez, Yair, Dr Llp-member · appointed 2022 · resigned 2025
- Arianna Nardelli Llp-member · appointed 2022 · resigned 2025
- Simon William Lyall-Cottle Llp-designated-member · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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